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ZENITH HOUSE DEVELOPMENTS (HARTFORD) LTD

Company number 11020959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2020 AP01 Appointment of Mr Timothy John Keig as a director on 12 March 2020
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 PSC05 Change of details for Zenith House Developments Ltd as a person with significant control on 23 May 2019
23 May 2019 CH01 Director's details changed for Mr Michael David Blake on 23 May 2019
08 May 2019 AD01 Registered office address changed from Zenith House 7B Birchwood One Birchwood Warrington WA3 7GB United Kingdom to Unit 5 Whiteside Station Road Holmes Chapel Crewe CW4 8AA on 8 May 2019
19 Mar 2019 CS01 Confirmation statement made on 18 October 2018 with no updates
26 Sep 2018 TM01 Termination of appointment of Mark Steven Brodie Blake as a director on 26 September 2018
26 Sep 2018 TM02 Termination of appointment of Mark Blake as a secretary on 26 September 2018
07 Aug 2018 MA Memorandum and Articles of Association
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 MR01 Registration of charge 110209590002, created on 27 July 2018
31 Jul 2018 MR01 Registration of charge 110209590001, created on 27 July 2018
30 Jul 2018 AP01 Appointment of Mr Mark Steven Brodie Blake as a director on 20 November 2017
24 Apr 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
19 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-19
  • GBP 1